Avinash D. Persaud
Director/Board Member at PROVEN GROUP LIMITED
Network origin in Avinash D. Persaud first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Organisation for Economic Co-Operation & Development
22
| Government | Supranational | 22 |
PROVEN Bank (Saint Lucia) Ltd.
 PROVEN Bank (Saint Lucia) Ltd. Major BanksFinance Boslil Bank Ltd. provides financial products and services. The firm offers multi-currency platform, online systems, credit cards, cash-collateralized lending, wealth management, and preferred professional status. The company was founded in 2003 and is headquartered in Massade, St. Lucia.
9
| Subsidiary | Major Banks | 9 |
Global Association of Risk Professionals
 Global Association of Risk Professionals Miscellaneous Commercial ServicesCommercial Services The Global Association of Risk Professionals is an organization that provides risk management solutions. The non-profit company is based in Jersey City, NJ. The company was founded by Marc Lore, Lev Borodovsky.
8
| Non-Profit Organization | Miscellaneous Commercial Services | 8 |
| Public Company | Investment Managers | 7 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Avinash D. Persaud via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| CALPINE CORPORATION | Electric Utilities | Director/Board Member | |
| SIEMENS AG | Industrial Machinery | Compliance Officer | |
| NOVARTIS AG | Pharmaceuticals: Major | Compliance Officer | |
| The Trustees of Columbia University in The City of New York | College/University | Doctorate Degree Doctorate Degree | |
| University of Freiburg | College/University | Graduate Degree | |
University of Melbourne
 University of Melbourne Other Consumer ServicesConsumer Services The University of Melbourne, founded in 1853, is a world-renowned institution located in Parkville, Australia. The university is a leader in education, teaching, and research, offering a wide range of coursework and research programs. | College/University | Graduate Degree | |
| McGill University | College/University | Graduate Degree Masters Business Admin | |
| SCOTIA INVESTMENTS JAMAICA LTD | Investment Managers | President Corporate Officer/Principal Chief Administrative Officer | |
The Bahamas Telecommunications Co. Ltd.
 The Bahamas Telecommunications Co. Ltd. Specialty TelecommunicationsCommunications Bahamas Telecommunications Co. Ltd. provides telecommunications services. It provides wireless, telegraph & telex, mobile trunking, private lines, frame relay, leased line, ISDN maritime, cellular, high speed DSL Internet, packet switching, prepaid phone cards, and customer local area signalling services. The company is headquartered in Nassau, Bahamas | Specialty Telecommunications | Chief Executive Officer | |
Guaranty Trust Bank Ltd. (Nigeria)
 Guaranty Trust Bank Ltd. (Nigeria) Major BanksFinance Guaranty Trust Bank Ltd. engages in the provision of commercial banking solutions. Its services include current accounts, deposits, overdrafts, loans and other credit facilities, foreign currency, and providing derivative products. It operates through the following segments: Corporate Banking, Retail Banking, Commercial Banking, Small and Medium Enterprises (SME) Banking, and Public Sector Banking. The Corporate Banking segment offers services in large corporate customers and blue chips. The Retail Banking segment comprises private banking services, private customer current accounts, savings deposits, investment savings products, custody, credit and debit cards, customer loans, and mortgages. The Commercial Banking segment focuses on the mid-size and fledgling corporate customers. The SME Banking segment consists of small and medium-size enterprises and ventures. The Public Sector Banking segment provides services for government ministries, departments, and agencies. The company was founded by Afolabi Aiyeola and Olutayo Aderinokun on July 20, 1990 and is headquartered in Lagos, Nigeria. | Major Banks | Comptroller/Controller/Auditor | |
| George Mason University | College/University | Corporate Officer/Principal | |
| Syracuse University | College/University | Undergraduate Degree Graduate Degree | |
| University of Bristol | College/University | Graduate Degree | |
| University of Zurich | College/University | Graduate Degree Undergraduate Degree | |
Access Bank Plc
 Access Bank Plc Regional BanksFinance Access Bank Plc engages in the provision of banking and financial services. It operates through the following segments: Corporate and Investment Banking, Commercial Banking, Retail Banking, and Business Banking. The Corporate and Investment Banking segment offers banking products and services to multinationals, large domestic corporates, and other institutional clients. The Commercial Banking segment includes banking products and services for the non-institutional clients, medium, and small corporate and financial services to public sector, commercial institutions, and oriental corporate. The Retail Banking segment serves as the retail arm of the bank which provides financial products and services to individuals and private banking division. The Business Banking segment comprises business solutions to support the business needs of small and medium scale enterprises. The company was founded on February 8, 1989 and is headquartered in Lagos, Nigeria. | Regional Banks | Director/Board Member | |
| Universidad de Buenos Aires | College/University | Doctorate Degree Undergraduate Degree | |
| University of Ibadan | College/University | Undergraduate Degree | |
| Government Accountability Office | National Agency | Corporate Officer/Principal | |
National Academy of Public Administration
 National Academy of Public Administration Miscellaneous Commercial ServicesCommercial Services National Academy of Public Administration provides evaluation, analysis and recommendation for public management, governance, policy and operational situations. The company was founded in 1967 and is headquartered in Washington, DC. | Miscellaneous Commercial Services | Chairman | |
| FCMB GROUP PLC | Regional Banks | Corporate Officer/Principal | |
| Financial Services Institute of Australasia | College/University | Corporate Officer/Principal | |
| University of Lagos | College/University | Graduate Degree | |
The Bar Council
 The Bar Council Miscellaneous Commercial ServicesCommercial Services The Bar Council specializes in advocacy and advisory services, fair access to justice for all, the standards of ethics, equality and diversity across the profession and the development of business opportunities for barristers at home and abroad. The company was founded in 1894 and is headquartered in London, the United Kingdom. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Alter Energy Group AG
 Alter Energy Group AG Financial ConglomeratesFinance Alter Energy Group AG operates as renewable resource development and finance company. It invests in renewable energy projects and technologies. The company was founded by Edward J. Klaeger IV on December 13, 2006 and is headquartered in Zurich, Switzerland. | Financial Conglomerates | Chief Executive Officer | |
Sunway REIT Management Sdn. Bhd.
 Sunway REIT Management Sdn. Bhd. Real Estate Investment TrustsFinance Part of Sunway Bhd., Sunway REIT Management Sdn. The company is based in Petaling Jaya, Malaysia. Bhd. is a Real Estate Investment Trust/REIT. Sunway REIT Management Sdn. from August 18, 2011 on February 25, 2008. Tiong Lip Ng has been the CEO of the Malaysian company since 2010. was acquired by Sunway City Bhd., part of Sunway Bhd. | Real Estate Investment Trusts | Public Communications Contact | |
| University Of The West Indies | College/University | Undergraduate Degree Undergraduate Degree | |
SwissHoldings
 SwissHoldings Miscellaneous Commercial ServicesCommercial Services SwissHoldings operates as a business federation representing the interests of Swiss based multinational enterprises from the manufacturing and service sectors. The company is headquartered in Bern, Switzerland. | Miscellaneous Commercial Services | Director/Board Member | |
The Chartered Institute of Bankers of Nigeria
 The Chartered Institute of Bankers of Nigeria Miscellaneous Commercial ServicesCommercial Services The Chartered Institute of Bankers of Nigeria (CIBN) is a professional organization that equips its members with the knowledge and skill set necessary to gain a competitive advantage in the dynamic banking industry. The non-profit company is based in Lagos, Nigeria. The institute provides capacity building and certification programs, including the Associateship (ACIB) examination and the Micro-Finance Certification Program (MCP). CIBN also offers a mentoring program, a resource hub, and a center for financial studies that provides relevant research-based thought leadership for C-suite executives. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Chartered Institute of Taxation of Nigeria | Corporate Officer/Principal | ||
Jeddah Chamber of Commerce & Industry
 Jeddah Chamber of Commerce & Industry Miscellaneous Commercial ServicesCommercial Services Jeddah Chamber of Commerce & Industry is an organization based in Jeddah, Saudi Arabia. The Saudi Arabian company provides annual reports showcasing their achievements and work over the years. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| SUNWAY REAL ESTATE INVESTMENT TRUST | Real Estate Investment Trusts | Investor Relations Contact | |
| ACCESS FINANCIAL SERVICES LIMITED | Finance/Rental/Leasing | Chairman Director/Board Member Corporate Secretary | |
Proven Wealth Ltd.
 Proven Wealth Ltd. Investment Banks/BrokersFinance Proven Wealth Ltd. engages in portfolio management and provision of financial services. Its offers services for fixed income investments, trading of global equities, securities, pooled funds, short-term margin accounts, and financial advisory. The company is headquartered in Kingston, Jamaica. | Investment Banks/Brokers | Director/Board Member Director/Board Member Chief Executive Officer Corporate Secretary | |
| The World Bank | Supranational | Corporate Officer/Principal Consultant / Advisor | |
| Proven Management Ltd. | Chief Executive Officer Corporate Officer/Principal Corporate Secretary | ||
| McNamara & Co. | Corporate Officer/Principal | ||
| Jamintel Ltd. | Director/Board Member | ||
| McNamara Corporate Services, Inc. | Chief Executive Officer | ||
| ACCESS BANK (GHANA) PLC | Major Banks | Director/Board Member | |
| GRAPHEX GROUP LIMITED | Electrical Products | Director of Finance/CFO | |
| Statistical Institute of Jamaica | Chairman | ||
King Abdullah Petroleum Studies & Research Center
 King Abdullah Petroleum Studies & Research Center Miscellaneous Commercial ServicesCommercial Services King Abdullah Petroleum Studies & Research Center operates as a research center. The company was founded in 2013 and is headquartered in Riyadh, Saudi Arabia. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| ACCESS BANK BOTSWANA LIMITED | Regional Banks | Director/Board Member | |
First City Monument Bank Ltd.
 First City Monument Bank Ltd. Regional BanksFinance First City Monument Bank Ltd. provides commercial banking services. The company was founded in 1982 and is headquartered in Lagos, Nigeria. | Regional Banks | Comptroller/Controller/Auditor | |
| Proven Fund Managers Ltd. | Director/Board Member Corporate Secretary | ||
| Ogun State Security Trust Fund | Director/Board Member | ||
| ACCESS HOLDINGS PLC | Major Banks | Director/Board Member | |
Fiberlab, Inc. (United States)
 Fiberlab, Inc. (United States) Chemicals: Major DiversifiedProcess Industries Fiberlab, Inc. is a private company based in Las Vegas, NV. Fiberlab, Inc. specializes in cannabinoid isolation and crystallization, producing pharmaceutical grade 99.99% pure THCA and CBD for a variety of consumer products in the adult-use, health and wellness, and medical cannabis markets. The company's products range from sauces and pure THC diamond carts to compounded tinctures, edibles, and cartridges. The company was founded by Edward J. Klaeger, who has been the CEO since incorporation. | Chemicals: Major Diversified | Chief Executive Officer | |
Columbus Communications Jamaica Ltd.
 Columbus Communications Jamaica Ltd. Specialty TelecommunicationsCommunications Part of Liberty Latin America Ltd., Columbus Communications Jamaica Ltd. provides diversified telecommunications services. | Specialty Telecommunications | Chief Executive Officer | |
| European-Ukrainian Energy Agency | Miscellaneous Commercial Services | Director/Board Member |
Statistics
International
| United States | 10 |
| Nigeria | 10 |
| Jamaica | 8 |
| Switzerland | 5 |
| United Kingdom | 4 |
Sectoral
| Consumer Services | 14 |
| Finance | 14 |
| Commercial Services | 8 |
| Producer Manufacturing | 3 |
| Communications | 3 |
Operational
| Director/Board Member | 145 |
| Corporate Officer/Principal | 100 |
| Chairman | 39 |
| Independent Dir/Board Member | 27 |
| Chief Executive Officer | 22 |
Most connected contacts
| Insiders | |
|---|---|
| Alfonso Andrés Swett Opazo | 27 |
| Mukesh Hari Butani | 26 |
| Garfield Sinclair | 24 |
| Elsa Fornero | 18 |
| Christopher Williams | 17 |
| Connie Hedegaard Koksbang | 17 |
| Guido Fürer | 16 |
| Oluseyi Kumapayi | 13 |
| Jose Garcia Montalvo | 12 |
| Nahed Taher | 12 |
| Sherri Murray | 11 |
| Lodewijk J. de Waal | 11 |
| Lorenzo Codogno | 11 |
| Kamalesh Shailesh C. Chakrabarty | 10 |
| Johann Heaven | 8 |
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